Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Jaideep Dey
Jaideep Dey
Director/Designated Partner
about 2 years ago

Past Directors

Sukisungla Jamir
Sukisungla Jamir
Additional Director
over 7 years ago
Lmongkum Jamir
Lmongkum Jamir
Director
almost 14 years ago

Documents

Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form DIR-12-17072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Evidence of cessation;-16072018
Optional Attachment-(3)-16072018
Optional Attachment-(2)-16072018
Optional Attachment-(1)-16072018
Notice of resignation;-16072018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180328
Form MGT-14-26032018-signed
Altered articles of association-23032018
Altered memorandum of association-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Optional Attachment-(1)-23032018
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-22122017_signed
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017